Pinball Brothers Limited STAVERTON


Pinball Brothers Limited is a private limited company that can be found at Midway House Staverton Technology Park, Herrick Way, Staverton GL51 6TQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors.
Director Roger S., appointed on 20 March 2019. Director Cato S., appointed on 01 August 2017. Director Mats J., appointed on 16 June 2017.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The last confirmation statement was sent on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pinball Brothers Limited Address / Contact

Office Address Midway House Staverton Technology Park
Office Address2 Herrick Way
Town Staverton
Post code GL51 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10822960
Date of Incorporation Fri, 16th Jun 2017
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Roger S.

Position: Director

Appointed: 20 March 2019

Cato S.

Position: Director

Appointed: 01 August 2017

Mats J.

Position: Director

Appointed: 16 June 2017

Alexander S.

Position: Director

Appointed: 01 August 2017

Resigned: 19 June 2018

Johan T.

Position: Director

Appointed: 06 July 2017

Resigned: 28 February 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is White Walker Ab from Stockholm, Sweden. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Umbrella Corporation As that put Kleppesto, Norway as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mats J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

White Walker Ab

Grant Thornton Sweden Ab, 556356-9382, Box 5756, Stockholm, 114 87, Sweden

Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 559038-4516
Notified on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Umbrella Corporation As

Storebotn 55c, Kleppesto, 5309, Norway

Legal authority Norway
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 995333287
Notified on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Mats J.

Notified on 16 June 2017
Ceased on 16 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 3417 876530862219373
Current Assets799 11167 67018 8358 001324504
Debtors731 77025 7948 3057 139105131
Net Assets Liabilities170 768-534 081-542 603-539 653-521 813-532 415
Other Debtors4 36121 317    
Property Plant Equipment4 197     
Total Inventories66 00034 00010 000   
Other
Accumulated Amortisation Impairment Intangible Assets 8 77617 55233 02948 50763 984
Accumulated Depreciation Impairment Property Plant Equipment4 1988 3958 3958 3958 3958 395
Additions Other Than Through Business Combinations Intangible Assets 43 879    
Additions Other Than Through Business Combinations Property Plant Equipment8 395     
Amortisation Rate Used For Intangible Assets 2020202020
Amounts Owed By Group Undertakings Participating Interests659 798     
Average Number Employees During Period    33
Creditors632 540636 854621 274592 013551 018546 323
Depreciation Rate Used For Property Plant Equipment505050505050
Fixed Assets4 19735 103    
Increase From Amortisation Charge For Year Intangible Assets 8 7768 77615 47715 47815 477
Increase From Depreciation Charge For Year Property Plant Equipment 4 197    
Intangible Assets 35 10359 83644 35928 88113 404
Intangible Assets Gross Cost 43 87977 38877 38877 38877 388
Net Current Assets Liabilities166 571-569 184-602 439-584 012-550 694-545 819
Other Creditors2 5001 800    
Property Plant Equipment Gross Cost8 3958 3958 3958 3958 3958 395
Total Additions Including From Business Combinations Intangible Assets  33 509   
Total Assets Less Current Liabilities170 768-534 081-542 603-539 653-521 813-532 415
Trade Creditors Trade Payables99 25596 269    
Trade Debtors Trade Receivables67 6114 477    

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th November 2023
filed on: 15th, December 2023
Free Download (3 pages)

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